FORMPART (PDL) LIMITED -


Overview

FORMPART (PDL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (PDL) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688839. The accounts status is FULL.

FORMPART (PDL) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
RE SECRETARIES LIMITED Corporate Secretary 2006-07-26 CURRENT
JONATHAN PIERS BLACK Jun 1958 British Secretary 2000-01-11 UNTIL 2001-05-29 RESIGNED
GAVIN ANTHONY HOWE Apr 1954 British Director 2001-05-29 UNTIL 2006-07-26 RESIGNED
HELEN CROFT Jul 1974 Secretary 1998-12-24 UNTIL 2000-01-11 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director 2000-01-11 UNTIL 2001-05-29 RESIGNED
DERK HAANK Apr 1953 Dutch Director 2001-05-29 UNTIL 2003-06-18 RESIGNED
RE DIRECTORS (NO 1) LIMITED Corporate Director 2006-07-07 UNTIL 2016-11-29 RESIGNED
RE DIRECTORS NO 2 LIMITED Corporate Director 2006-07-26 UNTIL 2016-11-29 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-12-24 UNTIL 1998-12-24 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-12-24 UNTIL 1998-12-24 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-05-29 UNTIL 2006-07-26 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
JONATHAN PIERS BLACK Jun 1958 British Director 2000-01-11 UNTIL 2001-05-29 RESIGNED
BARBARA BARRETT Apr 1945 British Director 2001-05-29 UNTIL 2006-04-11 RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
MR JOHN JOSEPH MORRIS Aug 1956 British Director 2000-05-11 UNTIL 2001-05-29 RESIGNED
FIONA FOLEY Aug 1956 British Director 1998-12-24 UNTIL 2001-05-29 RESIGNED
DOMINIC GILES VAUGHAN Sep 1958 British Director 2001-05-29 UNTIL 2006-07-26 RESIGNED
ANNA FARLEY MOON Aug 1950 British Director 2001-05-29 UNTIL 2006-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elsevier Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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RELX OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RELX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REV GP (UK) LLP LONDON Active DORMANT None Supplied